THE EXCHANGE HOLDINGS CORPORATION - Florida Company Profile
| Entity Name: | THE EXCHANGE HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EXCHANGE HOLDINGS CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S11945 |
| FEI/EIN Number |
650226568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 S. INTEROCEAN AVE, HOLYOKE, CO, 80734, US |
| Mail Address: | 216 S. INTEROCEAN AVE, HOLYOKE, CO, 80734, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNDBY DAG | Director | C/O CLAIRE M O'NEAL, CPA, 111 W EMERSON ST, HOLYOKE, CO, 80734 |
| SUNDBY DAG | President | C/O CLAIRE M O'NEAL, CPA, 111 W EMERSON ST, HOLYOKE, CO, 80734 |
| SUNDBY DAG | Treasurer | C/O CLAIRE M O'NEAL, CPA, 111 W EMERSON ST, HOLYOKE, CO, 80734 |
| SUNDBY DAG | Secretary | C/O CLAIRE M O'NEAL, CPA, 111 W EMERSON ST, HOLYOKE, CO, 80734 |
| PARAJON LUIS | Agent | 8255 S.W. 152 AVENUE #101, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 216 S. INTEROCEAN AVE, HOLYOKE, CO 80734 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 216 S. INTEROCEAN AVE, HOLYOKE, CO 80734 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-01 | 8255 S.W. 152 AVENUE #101, MIAMI, FL 33193 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 1997-03-20 | - | - |
| VOLUNTARY DISSOLUTION | 1997-02-03 | - | - |
| REINSTATEMENT | 1994-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-06-04 |
| ANNUAL REPORT | 1997-04-01 |
| VOLUNTARY DISSOLUTION | 1997-02-03 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State